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PONWELL PREFERRED LTD

Company number 09543328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
01 Jul 2020 AA Micro company accounts made up to 30 April 2020
19 Jun 2020 AD01 Registered office address changed from Cobblestone House Norwich Road Edgefield Melton Constable NR24 2LS England to 191 Washington Street Bradford BD8 9QP on 19 June 2020
19 Jun 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 19 June 2020
19 Jun 2020 PSC07 Cessation of Alexander Baker as a person with significant control on 19 June 2020
19 Jun 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of Alexander Baker as a director on 19 June 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Feb 2020 AA Micro company accounts made up to 30 April 2019
13 Jun 2019 AD01 Registered office address changed from Flat 2 38 Lancaster Road Great Yarmouth NR30 2NG United Kingdom to Cobblestone House Norwich Road Edgefield Melton Constable NR24 2LS on 13 June 2019
13 Jun 2019 PSC07 Cessation of Chris John Greensmith as a person with significant control on 22 May 2019
13 Jun 2019 AP01 Appointment of Mr Alexander Baker as a director on 22 May 2019
13 Jun 2019 TM01 Termination of appointment of Chris John Greensmith as a director on 22 May 2019
13 Jun 2019 PSC01 Notification of Alexander Baker as a person with significant control on 22 May 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
16 Apr 2019 PSC07 Cessation of Helena Stearn as a person with significant control on 8 April 2019
16 Apr 2019 AD01 Registered office address changed from 48 Theobald Road Norwich NR1 2NT England to Flat 2 38 Lancaster Road Great Yarmouth NR30 2NG on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Helena Stearn as a director on 8 April 2019
16 Apr 2019 PSC01 Notification of Chris John Greensmith as a person with significant control on 8 April 2019
16 Apr 2019 AP01 Appointment of Mr Chris John Greensmith as a director on 8 April 2019
21 Sep 2018 AA Micro company accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 48 Theobald Road Norwich NR1 2NT on 27 July 2018
27 Jul 2018 PSC01 Notification of Helena Stearn as a person with significant control on 12 July 2018